HAMLYN CONSULTANTS

Company number 01002446

Date	Type	Description	View / Download
31 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Nov 2022	DS01	Application to strike the company off the register	(1 page)
16 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with updates	(4 pages)
16 Jan 2021	CS01	Confirmation statement made on 4 December 2020 with no updates	(3 pages)
05 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with updates	(3 pages)
07 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with no updates	(3 pages)
26 Mar 2018	TM01	Termination of appointment of Martin Bernard Kershen as a director on 6 January 2018	(1 page)
26 Mar 2018	AP01	Appointment of Dr Anne Jacqueline Kershen as a director on 6 January 2018	(2 pages)
26 Mar 2018	AP01	Appointment of Mr James Daniel Kershen as a director on 6 January 2018	(2 pages)
26 Mar 2018	AP01	Appointment of Mrs Deborah Leah Fisher as a director on 6 January 2018	(2 pages)
26 Mar 2018	CH03	Secretary's details changed for Dr Anne Jacqueline Kershen on 26 March 2018	(1 page)
26 Mar 2018	PSC04	Change of details for Dr Anne Jacqueline Kershen as a person with significant control on 26 March 2018	(2 pages)
05 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with no updates	(3 pages)
05 Jul 2017	AD01	Registered office address changed from Southview Ganderbeach Hemford Minsterley Shrewsbury SY5 0HJ to Waverley the Thatchway Angmering Littlehampton BN16 4HJ on 5 July 2017	(1 page)
08 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	(5 pages)
14 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100	(4 pages)
08 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 100	(4 pages)
09 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 100	(4 pages)
09 Dec 2013	AD01	Registered office address changed from Southview Hemford Minsterley Shrewsbury SY5 0HJ England on 9 December 2013	(1 page)
09 Dec 2013	AD01	Registered office address changed from the Cottage Ganderbeach Hemford Minsterley Shropshire SY5 0HJ England on 9 December 2013	(1 page)
04 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(4 pages)
13 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(4 pages)
14 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(5 pages)
14 Dec 2010	AD04	Register(s) moved to registered office address	(1 page)

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